STAGSDEN ESTATE LIMITED
Overview
| Company Name | STAGSDEN ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10531272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAGSDEN ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STAGSDEN ESTATE LIMITED located?
| Registered Office Address | The Warren Bury End Stagsden MK43 8TT Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAGSDEN ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPERATIONS (AR) LIMITED | Dec 19, 2016 | Dec 19, 2016 |
What are the latest accounts for STAGSDEN ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for STAGSDEN ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ms Claire Louise Laine Adele Rey as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Claire Louise Laine Adele Rey on May 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||
Notification of Mason Louis Coley-Rey as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||
Change of details for Ms Claire Louise Laine Adele Rey as a person with significant control on Jun 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Claire Louise Laine Adele Rey on Jun 21, 2021 | 2 pages | CH01 | ||
Appointment of Mr Mason Louis Coley-Rey as a director on Jun 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England to The Warren Bury End Stagsden Bedford MK43 8TT on Jul 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jan Franco Spaticchia as a director on May 09, 2021 | 1 pages | TM01 | ||
Cessation of Jan Franco Spaticchia as a person with significant control on May 09, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 5 pages | CS01 | ||
Appointment of Ms Claire Louise Laine Adele Rey as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Notification of Jan Franco Spaticchia as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Notification of Claire Louise Laine Adele Rey as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Cessation of Operations Edol Limited as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||
Who are the officers of STAGSDEN ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLEY-REY, Mason Louis | Director | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | United Kingdom | British | 273819870001 | |||||||||
| SPATICCHIA-REY, Claire Louise Laine Adele | Director | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | United Kingdom | British | 273818630002 | |||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| SPATICCHIA, Jan Franco | Director | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court United Kingdom | United Kingdom | English | 82863780005 |
Who are the persons with significant control of STAGSDEN ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mason Louis Coley-Rey | Jun 21, 2021 | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jan Franco Spaticchia | Sep 01, 2020 | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Claire Louise Laine Adele Spaticchia-Rey | Sep 01, 2020 | Bury End Stagsden MK43 8TT Bedford The Warren United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Operations Edol Limited | Dec 18, 2017 | 420 Silbury Boulevard MK9 2AF Central Milton Keynes Silbury Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energie Global Brand Management Limited | Dec 19, 2016 | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor, Bell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0